FS

FOELFACH STONE LIMITED

Active

Company number 10267614

London, United Kingdom · Incorporated 7 July 2016

6 Heddon Street, London, W1B 4BT, United Kingdom

Last updated on 3 April 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGMAROC LIMITED · 7 July 2016 – 23 August 2016

SIGMAROC INVESTMENTS LIMITED · 23 August 2016 – 31 January 2017

SIGMAROC TRADING LIMITED · 31 January 2017 – 25 June 2018

FOELFACH HPSV LIMITED · 25 June 2018 – 26 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sigmafin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2017
PS
Sigmaroc Plc
Ownership Of Shares 75 To 100 Percent As Firm
7 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Resolution
Resolution
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Memorandum Articles
Incorporation
7 May 2021 View
Resolution
Resolution
7 May 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Memorandum Articles
Incorporation
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Resolution
Resolution
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Resolution
Resolution
26 June 2018 View
Resolution
Resolution
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Resolution
Resolution
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Certificate Change Of Name Company
Change Of Name
23 August 2016 View
Change Of Name Notice
Change Of Name
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Incorporation Company
Incorporation
7 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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